MEDIWATCH USA, INC. - Florida Company Profile
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| Entity Name: | MEDIWATCH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Sep 2009 (16 years ago) |
| Date of dissolution: | 28 Mar 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Mar 2014 (11 years ago) |
| Document Number: | P09000080073 |
| FEI/EIN Number | 364660822 |
| Address: | 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407 |
| Mail Address: | 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK LLC | Agent | 11380 PROSPERITY FARMS ROAD, PALM BEACH GARDENS, FL, 33410 |
| STIMPSON PHILIP | Director | 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407 |
| STIMPSON PHILIP | President | 1501 NORTHPOINT PARKWAY, SUITE 103, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-03-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000052023. CONVERSION NUMBER 100000139411 |
| REGISTERED AGENT NAME CHANGED | 2012-09-18 | CORPORATE CREATIONS NETWORK LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-18 | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-09-18 |
| ANNUAL REPORT | 2011-09-29 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-01-14 |
| Domestic Profit | 2009-09-25 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State